| Entity Name: | DOC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOC USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 21 Feb 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2014 (11 years ago) |
| Document Number: | L10000126908 |
| FEI/EIN Number |
274284956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8095 N.W. 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8095 N.W. 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DE CESPEDES CARLOS JR. | Managing Member | 8095 N.W. 68TH STREET, MIAMI, FL, 33166 |
| PEREZ ALBERTO | Managing Member | 2416 NORTH GREENWAY DRIVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-02-21 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
